Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance involves implementing robust measures required by law to stop criminals and terrorists from exploiting your businesses to launder illicit funds or finance organised crime. Money laundering involves disguising illegally obtained money appear legitimate, while terrorist financing funnels funds to extremist activities. With our tailored compliance services, you can safeguard your operations, stay ahead of regulations and protect your business with confidence.
Why AML/CFT Compliance Matters
Money laundering and terrorist financing are global threats, with $800 billion to $2 trillion laundered annually—up to 5% of the world’s GDP. The EU leads the fight with strict Anti-Money Laundering (AML) regulations, requiring businesses to monitor, report, and prevent suspicious financial activities.
"Compliance isn’t just about following rules—it’s about protecting your business and building trust in a world where financial crime never sleeps."
GP ALora Compliance Team
Who Needs to Comply?
AML/CFT rules apply to businesses handling financial transactions or high-value assets. If your business falls into one of these categories, we’re here to help:
- Credit/ Financial institutions (e.g. banks, insurance companies, investment firms, fund managers)
- Fintech and cryptocurrency firms (e.g. digital payment platforms, crypto exchangers, wallet providers)
- Real estate businesses (e.g. property developers, agents and brokers)
- Luxury Goods and High-Value Retail (e.g. dealers in art, jewellery, luxury cars)
- Professional services (e.g. Law firms, accountants, ASPs, trust companies)
- Casinos and Gabling businesses
- Non-profits & Charities
- Other High-Risk sectors (e.g. businesses in trade, import/export, cash-intensive industries)
Not sure if your business must comply? Our team can assess your current situation and guide you through EU regulations.
